Event Details
Unknown (Prior to document)
Description
Filing of civil complaints by Edwards for three clients.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Edwards | person | 211 | View Entity |
| Clients | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_010586.jpg
This document describes Jeffrey Epstein's obstruction of the discovery process in civil lawsuits filed by attorney Edwards. It details how Epstein utilized the 5th Amendment to refuse answering substantive questions regarding the sexual abuse of minors during at least five depositions. A specific transcript excerpt from March 8, 2010, is included where Epstein refuses to answer Mr. Horowitz regarding an assault on Jane Doe 3 and makes false accusations about attorney Jeffrey Herman.
Related Events
Events with shared participants
Hearing regarding Crime Victims' Rights Act where the non-prosecution agreement was described.
2008-07-11 • Court of Judge Marra
Villafaña informed Edwards about Epstein's state plea but did not mention the NPA.
Date unknown
Edwards filed a CVRA petition after learning of the state plea.
Date unknown
Villafaña contacts Reiter and Edwards regarding Epstein's plea.
2008-06-27
Edwards contacted Villafaña on Wild's behalf. Villafaña informed him the case was under investigation but did not mention the NPA.
2008-01-01
Filing of Restitution Calculation Document 603-7
2013-03-15 • Court Filing
Edwards submitted a court filing stating what Villafaña had told him about Epstein's plea.
2016-01-01
Edwards submitted an affidavit prepared for the CVRA litigation.
2017-01-01
Edwards filed first complaints against Epstein.
2008-01-01 • Florida (implied)
Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.
2009-01-01 • N/A
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